| S. No. |
LIST OF MATERIAL DOCUMENTS |
DOCUMENTS |
| 1. |
Certified copies of the Memorandum of Association and Articles of Association as amended from time to time. |
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| 2. |
Certificate of incorporation dated May 11, 2012. |
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| 3. |
Fresh certificate of incorporation pursuant to change in name dated October 27, 2021. |
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| 4. |
Certificate of commencement of business dated June 14, 2012. |
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| 5. |
Resolution of the Board of Directors dated May 9, 2022 and resolution of the Shareholders dated May 26, 2022 in relation to the Offer and other related matters. |
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| 6. |
Resolution of the Board of Directors dated June 17, 2022 approving the Draft Red Herring Prospectus. |
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| 7. |
Resolution of the Board of Directors dated November 3, 2022 approving this Red Herring Prospectus. |
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| 8. |
Consent letter dated June 6, 2022 from the Selling Shareholder in relation to the Offer for Sale. |
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| 9. |
Resolution of IWL Committee of Operations dated May 9, 2022 from the Selling Shareholder in relation to the Offer for Sale. |
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| 10. |
Consent letter dated September 30, 2022 from CRISIL to rely on and reproduce part or whole of the CRISIL Report and include their name in this Red Herring Prospectus. |
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| 11. |
Written consent dated October 4, 2022 from Dewan P.N. Chopra & Co., Chartered Accountants, to include their name as required under section 26(1) of the Companies Act, 2013 read with SEBI ICDR Regulations, in this RHP, and as an “expert” as defined under section 2(38) of the Companies Act, 2013 to the extent and in their capacity as our Statutory Auditors, and in respect of their (i) examination report dated September 14, 2022 on our Restated Consolidated Financial Information; (ii) examination report dated September 14, 2022 on our Proforma Consolidated Financial Information; and (iii) their report dated October 4, 2022 on the statement of possible special tax benefits in this Red Herring Prospectus and such consent has not been withdrawn as on the date of this RHP. |
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| 12. |
The examination report dated September 14, 2022 of the Statutory Auditors on our Restated Consolidated Financial Information. |
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| 13. |
The examination report dated September 14, 2022 of the Statutory Auditors on our Proforma Consolidated Financial Information. |
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| 14. |
The report on the statement of possible special tax benefits dated October 4, 2022 from the Statutory Auditors. |
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| 15. |
Report titled “Renewable Power Market and O&M Services for Wind Energy in India - update” dated September 21, 2022, released on September 30, 2022, prepared by CRISIL and commissioned and paid for by our Company, available on our Company’s website at www.inoxgreen.com/IPO.html. |
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| 16. |
Copies of annual reports of our Company for the Fiscals 2021, 2020 and 2019. |
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| 17. |
Consent of the Directors, BRLMs, Syndicate Members, the legal counsels appointed for the Offer, Registrar to the Offer, Banker(s) to the Offer, Bankers to our Company, Debenture Trustee, Company Secretary and Compliance Officer as referred to in their specific capacities. |
| CONSENTS |
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| Directors |
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| BRLMs |
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| Syndicate Members |
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| Legal counsels appointed for the Offer |
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| Registrar to the Offer |
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| Banker(s) to the Offer |
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| Bankers to our Company |
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| Debenture Trustee |
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| Company Secretary and Compliance Officer |
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| 18. |
Debenture trust deed dated September 26, 2020 between our Company, Gujarat Fluorochemicals Limited and Catalyst Trusteeship Limited. |
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| 19. |
Share purchase agreement dated October 18, 2021 between our Company, Inox Wind Limited and Resco Global Wind Services Private Limited. |
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| 20. |
Share purchase agreement dated October 25, 2021 between our Company, Resco Global Wind Services Private Limited and Satviki Energy Private Limited. |
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| 21. |
Share purchase agreement dated October 25, 2021 between our Company, Resco Global Wind Services Private Limited and Sarayu Wind Power (Tallimadugula) Private Limited. |
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| 22. |
Share purchase agreement dated October 25, 2021 between our Company, Resco Global Wind Services Private Limited and Marut Shakti Energy India Limited. |
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| 23. |
Share purchase agreement dated October 25, 2021 between our Company, Resco Global Wind Services Private Limited and RBRK Investments Limited. |
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| 24. |
Share purchase agreement dated October 25, 2021 between our Company, Resco Global Wind Services Private Limited and Sarayu Wind Power (Kondapuram) Private Limited. |
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| 25. |
Share purchase agreement dated October 25, 2021 between our Company, Resco Global Wind Services Private Limited and Vinirrmaa Energy Generation Private Limited. |
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| 26. |
Business transfer agreement dated December 31, 2021, between our Company and Resco Global Wind Services Private Limited. |
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| 27. |
Deed of guarantee dated August 4, 2021 entered into between Inox Wind Limited and ICICI Bank Limited. |
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| 28. |
Deed of guarantee dated April 29, 2017 entered into between Inox Wind Limited and YES Bank Limited. |
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| 29. |
Valuation report titled “Valuation for Slump Sale – Gearing-up for a smooth ride” dated December 31, 2021 issued by Sparsh Singla & Associates, in respect of the transfer of the EPC Business from our Company to Resco Global Wind Services Private Limited, a related party. |
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| 30. |
Trademarks and copyrights license agreement dated February 2, 2022 entered into between our Company, Gujarat Fluorochemicals Limited and Devansh Jain. |
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| 31. |
Tripartite agreements dated February 13, 2017 and October 16, 2018 among our Company, NSDL and the Registrar to the Offer. |
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| 32. |
Tripartite agreement dated January 20, 2017 among our Company, CDSL and the Registrar to the Offer. |
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| 33. |
Due diligence certificate dated June 17, 2022 addressed to SEBI from the BRLMs. |
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| 34. |
In-principle listing approvals both dated August 1, 2022 issued by BSE and NSE, respectively. |
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| 35. |
SEBI observation letter bearing reference number SEBI/WRO/OW/P/RB/NB/2022/48232/1 and dated September 13, 2022. |
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